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Searching Content indexed under Corporate/Commercial Law by Christopher M. Tipler ordered by Published Date Descending.
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Sanctions Enforcement Action Provides Incentives For Companies And A Warning For Individuals
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
United States
26 Feb 2019
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